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regulations

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Hong Kong SFC Issues Guidance On Corporate Transactions And The Use Of Valuations

18 May/2017 | regulations Hong kong SFC

The Securities and Futures Commission (SFC) on May, 15th issued a guidance note on directors’ duties and a circular to financial advisers regarding valuations in corporate transactions together with a statement on the...

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Implications Of Enhanced Anti-Money Laundering Regulation For MPF/ORSO Trustees

On 6 January 2017 the Financial Services and Treasury Bureau (FSTB) issued a consultation on enhancing anti-money laundering regulation of designated non-financial businesses and professions (DNFBPs) (the Consultation...

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Higher Costs, Compliance Worries Hold Western Banks On China's Silk Road

For global banks, China's new "Silk Road" is a tantalising concept -- billions of dollars in deals, loans and advisory fees, and a cosier relationship with Beijing for those who step up. Dozens of senior international...

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Singapore Adopts ISO 37001 Standard On Anti-Bribery Management Systems

Singapore launched the Singapore Standard (SS) ISO 37001 on Anti-bribery management systems on 12 April 2017, following a public consultation from February to March 2016 on the adoption of the International Organisati...

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Government Proceeds With Proposals To Enhance Hong Kong Regulations On Anti-Money Laundering And Counter-Terrorist Financing

In 2018, Hong Kong's regime will be subject to mutual evaluation with those of other members of the Financial Action Task Force (FATF). FATF sets international standards for anti-money laundering and counter-terrorist...

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